We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Ex-World Fuel Exec Strikes Deal In $1M SEC Suit

Law360 (April 11, 2011, 2:36 PM EDT) -- A former Wold Fuel Service Corp. executive implicated in a $1 million insider trading scheme has settled with the U.S. Securities and Exchange Commission, according to a motion filed Friday in a Florida federal court.

Ex-World Fuel executive Steven Scoppetuolo, now the second of five defendants to strike a deal with the SEC, has consented to the judgment of the U.S. District Court for the Southern District of Florida. He will return his ill-gotten profits and pay as-yet-undetermined civil penalties, according to a motion filed by...
To view the full article, register now.




Case Information

Case Title

Securities and Exchange Commission v. Scoppetuolo et al

Case Number



Florida Southern

Nature of Suit



William C. Turnoff

Date Filed

February 16, 2010

Law Firms

Government Agencies

Judge Analytics

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.